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1951-02-20 Regular CC Minutes1 REGULAR MEETING OF THE COUNCTL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, FEBRUARY 20, 1951 The meeting convened at 8:00 o'clock P. M. with President Branscheid presiding. ROLL CALL: The roll was called and Councilmen Anderson, Jones, Osborn, Sweeney and Presi- dent Branscheid, (5), were noted present. Absent: None. MINUTE : 1. The minutes of the regular meeting held February 6, 1951, were approved as transcribed. WRITTEN COYMUITTCATICITS: 2. From the City of Alameda Rent Advisory Board, submitting its resolution to the effect that the Board is unanimous in its opposition to any action decontrolling rents and requests the Council to consider the matter of extending Federal Rent Con- trol beyond the March 31, 1951 deadline, recently passed by the 82nd Congress. President Branscheid commented on this matter, stating that as yet the City has re- ceived no indication as to what the Federal Government is going to do about rent control. He stated that whatever action might be taken will have to be studied by the City and he would, therefore, suggest the matter be referred to the Committee of the Whole for consideration whenever information is available. A motion incorporating this suggestion was made by Councilman Jones, seconded by Councilman Osborn and unanimously carried. 3; A letter was read from Mary L. Piatt, requesting the Council to continue rent control. The communication was ordered filed. 4 From the Public Administration Service, informing the Council the reports on its survey will be presented at the meeting to be held March 20. The communication was ordered filed. ORAL COMMUNICATIONS: 5. Mr. Frank Gottstein asked about the removal of the Southern Pacific Company tracks on Lincoln Avenue. In response to an inquiry from President Branscheid, Mr. Whitney stated he had re- ceived a letter from the Southern Pacific. Company informing him that Mr. Fowles is out of San Francisco and will not return until February 26, at which time, Mr. Whitney's letter will be presented to Mr. Fowles with a request for a reply. Yr. Gottstein again nroposed a revocation of the spur track permits or the levying of a charge of at least 10,000. per month against the Southern Pacific Company for the use of the street. President Branscheid inquired of Mr. Whitney if anything could be done legally about the situation and the City Attorney replied with the suggestion that the Council is already informed as to the legal difficulties in connection with this matter - and pointed out there wo ld be no purpose in discussing the matter at this tire. He stated. he is watching the situation to see what is going to happen as a result of the negotiations now going on. Councilman Osborn asked Mr. Whitney if it would be possible to levy a rental fee of c)10,000. per month as suggested by Mr. Gottstein - and the City Attorney stated he could not give an opinion at this time Councilman Osborn requested Mr. Whitney to look into this situation and be prepared to make a report on it at the next meeting of the Council. OPENING 07 BIDS: 6. Bids were submitted and read for the project of constructing a Civil Defense Telephone Cable Conduit at various locations between the Alameda City Hall and the Franklin Park Control Center, in accordance with Specifications, Special Provisions and Flans therefor, No. PW 2-51-1, as follows: From Underground Construction Co. Accompanied by a proposal bond From McGuire and Hester Accompanied by a proposal bond. From Engineers Limited Pipeline Co. Accompanied by a proposal bond From F. R. Archibald Accompanied by a proposal bond The bids were referred to the City Manager and City Engineer for study and report. REPORTS OF COMMITTEES: $ 7,115.30 7,721.70 11,777.65 5,213.55 7: From the City Tanager, recommending that two members of the Engineering De- partment - Charles A. Woolridge, Jr. Civil Engineer, and Coral T. Larson, Engineer- ing Street Inspector, - be authorized to attend certain courses to be given by the Institute of Transportation and Traffic Engineering, at San Francisco, and $36. be appropriated for this purpose. Also, that the men be granted permission to use a City automobile. Councilman Jones moved the City Manager's recommendation be approved; that the designated members of the Engineering Department be authorized to attend these courses and 36. be appropriated for their expenses and that they be permitted to use a City car. The motion was seconded by Councilman Osborn and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). Noes None. Absent: Hone. a. From the City Manager, recommending that contract be awarded to Morris Landy Motors for furnishing ten new, 1951-model Two-Door Sedans for the Police Department at the bid price of $8,960.77. Councilman Sweeney moved the City Manager's recommendation be adopted; that contract be awarded to the specified firm and the check be returned to the unsuccessful bid- der. The motion was seconded by Councilman Osborn and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). Noes: Eone. Absent: Lone. 911 From the City Manager, recommending that Dr. David Frost be authorized to attend the Third Institute on Mental Health, conducted by the Texas State Depart- ment of Public Health at Austin, Texas - from April 9, through,April 12, 1951. The expenses incurred by him will be borne by the Texas State Department of Public Health. Councilman Osborn stated it seemed to him that the invitation to Dr. Frost to attend this Conference as a member of the consulting staff is a compliment to the City of Alameda - pointing out that Dr. Frost has been recognized in the field of mental health for the third time - the preceding two states which had extended invitations being New York and Utah. He thereupon moved that Dr. Frost be permitted to attend the designated Institute for the period specified. The, motion was seconded by Coun- cilman Sweeney and unanimously carried. 10. From the City Manager, recommending that contract be awarded to Herbert M. Watson, for furnishing eleven Pack Sets, Link Model #2295 or Equal, 6. AC Power Supply Units and 6 Extra Tubes for the Civil Defense Department, at the bid price of 4,114.85. Councilman Anderson moved the City Manager's recommendation be adopted; that con- tract be awarded to Mr. Watson for furnishing these items and the bid check be re- turned to the unsuccessful bidder. The motion was seconded by Councilman Jones and on roll call carried by the following vote, to-wit: Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). roes: None. Absent: None. 11. From the City Planning Board, recommending the acceptance from Ernest Higgins, Arborist, of a "Dawn" Redwood tree for planting in Franklin Park on Arbor Day, March 7. Councilman Jones moved the Planning Board's recommendation be followed and arrange- ments be made with the School Department for a proper observance of Arbor Day. The motion was seconded by Councilman Osborn and unanimously carried. President Branscheid explained how this matter came about and stated he felt it was quite appropriate to have a tree planted on Arbor Day and the planting of this par- ticular tree would be a fine addition to the City Park. 12. From the City Manager, recommending that contract be awarded to Pioneer Rubber Mills, for furnishing certain fire hose for Civil Defense, at the bid price of 3,259.36. Councilman Anderson moved the City Uanager's recommendation be approved; that con- tract be awarded to this firm for supplying the fire hose and the bid check be re- turned to the unsuccessful bidder. The motion was seconded by Councilman Osborn and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). Noes: 7one. Absent: Tone. UNFINISHED BUS INE v' 13. The matter was presented concerning the approval of the Tentative Map of Tract No. 1085 - lying East of Fernside Boulevard and North of Briggs Avenue - the pro- posed subdivision being developed by George T. Hansen. City Engineer Maynard reported on this matter, stating the Tentative Map has been amended to show an access way of 20 feet to the shoreline as a portion of Briggs Avenue, extended, and that Mr. Hansen, the subdivider, is agreeable to this change by the Council. He stated the maps have been, so amended and are now ready to be approved. Councilman Anderson moved the Tentative Map of Tract 1:e. 1085, as amended, be ap- proved. The motion was seconded by Councilman Sweeney and unanimously carried. 14. The matter was submitted with regard to the recommendation of the City Planning Board that a certain area known as "Neptune Cottage Court" be reclassified from the "A" One-Family Dwelling District, to the "C" Multiple Dwelling District. Councilman Jones inquired if the applicant in this matter were present to explain the situation to the Council. Nobody being present, Councilman Jones moved the Clerk be instructed to notify the applicant to appear before the Council at its next meeting for interrogation with regard to the proposed reclassification. The motion was seconded by Councilman Osborn. President Branscheid asked the City Attorney if this were in order or whether it should not be referred back to the Planning Board, Yr. Whitney stated the Council has the nower to request an applicant to explain his petition. The question was then nut and the motion was unanimously carried. NEW BUSINESS: 15Y President Branscheid stated the Council has under consideration the matter of getting a Flag Day program lined up and he thereupon appointed Councilman Sweeney as Chairman of the Flag Day Observance, with power to call for such assistance as needed or desired. Councilman Sweeney thanked the Mayor for the appointment and stated he would do his utmost to have a fitting observance of this very important day. 16:/ Councilman Sweeney stated he had one point in connection with the Southern Pa- cific matter to present, namely: He had been informed that when the Southern Paci- fic Company was granted a franchise to operate along Lincoln Avenue, it was a fran- chise permitting only one track. He remarked that now, of course, there are two tracks on Lincoln Avenue and wondered if it would not be possible to have the City Attorney look into that situation and rerort as to whether or not this places the Southern Pacific Company in a difficult situation so far as its present operations are concerned. The City Attorney stated it makes no difference whether there is one track or six tracks, the Company's right to operate was gone. He stated, further, the Southern Pacific Company is an interstate carrier and before the service along Lincoln Avetme can be abandoned, by the Company, it must have approval by the Interstate Commerce Commission - which, he stated, was a long and expensive Proceeding. Councilman Sweeney suggested fir. Gottstein might have something in the suggestion for the revocation of spur track permits. Councilman Jones suggested that by imposing a fee or charge on them it might bring about a more speedy settlement of the question. He remarked it might be possible to say to the Southern Pacific Company that the City is going to require a payment from the Company because of the fact that it is using tlee street and It will be subject to a fine for every day it operates and every day the tracks are left in Lincoln Avenue. Councilman Jones inquired if this would be practicable. Fr. Whitney answered that, as a curbstone opinion, he would say that whereas the Southern Pacific Company is subject to the jurisdiction of the Interstate Commerce Commission, it cannot quit operating without authority of the Interstate Commerce Commission. Councilman Osborn suggested that this fee be c l_ed a charge or rental. Mr. Whitney stated he felt the danger there might be that it could be construed a franchise if the City were to exact a rental. He stated that, in his opinion, the only action could be one for damages. Councilman Jones stated he would like to ask the City Attorney to exnlore all possibilities in this situation and renort back to the Connell at its next meeting. 7r. Gottstein suggested the Council should communicate with the Interstate Commerce Commission and inquire if it has anything to do with an expired franchise. RESOLUTIONS: 17. The following resolution was introduced by Councilman Osborn, who moved its adoption: "Resolution Yo. 4319 Calling General 1,unicipal Election to be Held in the City of Alameda on March 13, 1951; Fixing the Number of Election Officers on the Board of Elec- tion for Each Precinct; and Fixing Compensation of Election Cfficers." The motion to adopt said resolution was seconded by Councilman Sweeney and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). Hoes: rone. Absent: None. Thereupon the President declared said resolution duly adopted and passed. 18. The following resolution was introduced by Councilman Osborn, who moved its adoption: "Resolution No. 4320 Resolution of the Council of the City of Alameda Establishing Election Precincts, Designating Polling Places Therefor and Naming Officers of Election for Each Precinct for the General Municipal Election to be Held on Tuesday, March 13, 1951." The motion to adopt said resolution was seconded by Councilman Anderson, and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). roes: None. Absent: None. Thereupon the President declared said resolution duly adopted and passed. ORDINANCES FOR PASSAGE: 19. "Ordinance No. 1017, New Series An Ordinance Calling a Special Municipal Bond Election in the City of Alameda for the Purpose of Submitting to the Electors of Said City the Measure of Incurring a Bonded Indebtedness of Said City for the Acquisition, Construction and Completion of the Following Municipal Improvement, to wit Municipal Sewage System Improvement: Declaring the Estimated Cost of Said Muni- cipal Improvement, the Amount of the Principal of Said Indebted- ness to be Incurred Therefor, and the Maximum Rate of Interest to be Paid Thereon; Making Provision for the Levy and Collec- tion of Taxes; Fixing the Date of Said Election, the Manner of Holding the Same, Providing for Notice Thereof, and Consolidat- ing Said Special Municipal Bond Election with the General Muni- cipal Election to be Held on March 13, 1951. WHEREAS, the Council of the City of Alameda, by resolution duly passed and adopted by affirmative vote of more than two-thirds of all of its members, did determine that the public interest and necessity demand the acquisition, construction and completion of the municipal improvement hereinafter mentioned, and did further determine that the cost of said proposed municipal improvement will be too great to be paid out of the ordinary annual income and revenue of said municipality, and that said municipal improvement will require an expen- diture greater than the amount allowed therefor by the annual tax levy and will require the incurring of a bonded indebtedness therefor, which resolution was duly entered on the minutes of said meeting of said Council, and is now on file and of record in the Clerk's office of said City; now, therefore, "BE IT ORDATITED BY THE COUNCIL OF THE CITY 07 ALAMEDA: Section 1. A special municipal bond election be and is hereby ordered and will be held in said City of Alameda on TUESDAY, the 13th day of MARCH, 1951, at which election shall be submitted to the qualified electors of said City the question of incurring a bonded indebtedness of said City for the object and purpose set forth in the following measure, to wit: MEASURE; Shall the City of Alameda incur a bonded Indebtedness in the principal amount of (Municipal Sewage ,?1,16o,000. for the acquisition, construe- System Tmprovement)tion and completion of the following municipal improvement, to wit: Improvement of the municipal sewage system, including separa- tion of storm water and sanitary sewer systems, connection of sanitary sewer system to East Bay municipal Utility District Alameda Interceptor, new storm water and sanitary sewer lateral and main lines, reconnection of existing sewer lines, pumps, pipes, manholes, catch basins, connections, equipment, lands, easements, rights of way and other works, property or structures necessary or convenient for the improvement of the municipal sewage system of the City of Alameda? The estimated cost of the municipal improvement set forth in said measure is the sun of ,:;31,276,000. and the amount of the indebtedness proposed to be incurred for said municipal improvement is the sum of 1,160,000. Said estimated cost of the municipal improvement set forth in said measure is an estimate of the maximum sum necessary to complete said im- provement as a whole. It is contemplated by the Council that the dif- ference between said estimated cost and the amount of the indebtedness proposed to be incurred therefor will be made up from moneys granted or to be granted by the State of California for said purposes, but the Coun- cil reserves the right, in its discretion, if any of such moneys over and above the amount to be realized from the proceeds of the sale of said bonds are not available for said municipal improvement to reduce the es- timated cost of said municipal improvement to the actual amount to be realized from the proceeds of sale of said bonds together with other funds of said City actually available for said improvement, and said maximum estimated cost herein set forth shall not be deemed to consti- tute a limitation or condition upon the issuance of any of the bonds or a restriction upon the amount of the indebtedness proposed to be incurred for said municipal improvement. Section 2. The said Council does hereby submit to the qualified electors of said City of Alameda at said special municipal bond election the said measure set forth in Section 1 of this ordinance, and desig-. nates and refers to said measure in the form of ballot hereinafter pre- scribed for use at said election. (a) Said special municipal bond election shall be held and con- ducted, and the votes thereof canvassed, and the returns thereof made, and the result thereof ascertained and determined as herein provided; and in all particulars not prescribed by this ordinance, said election shall be held as provided by law for the holding of municipal elections in said City. (b) All persons qualified to vote at municipal elections in said City of Alameda upon the date of the election herein provided for shall be qualified to vote upon the measure submitted at said special munici- pal bond election. (c) The polls at the polling places hereinafter designated shall be opened at seven o'clock a. m. of said day of election and shall be kept open continuously thereafter until seven o'clock P. N. of said day of election, when the polls shall be closed (except as provided in Sec- tion 5734 of the Elections Code), and the election officers shall there- upon proceed to canvass the ballots cast thereat. (d) Said special municipal bond election hereby called shall be and is hereby consolidated with the General Municipal Election to be held in said City of Alameda on hiarch 13, 1951, all as required by and pursuant to law; and the election precincts, polling places and officers of election within said City of Alameda for said special municipal bond election hereby called shall be the same as those selected and desig- nated by the Council of the City of Alameda for said General Municipal Election by its Resolution No. 4320, entitled: "RESOLUTION OF THE COUNCIL 01 7-IE CITY 02 ALAMEDA ESTABLISHING ELECTION PRECINCTS, DESIG- NATING POLLING PLACES THEREFOR AND NAMING OFFICERS OF ELECTION FOR EACH PRECINCT FOR GENERAL YUNICIPAL ELECTION TO DE HELD ON, TUESDAY, I:ARCH 13, 1951", passed and adopted on February 20, 1951, to which resolution reference is hereby snecifically made for a designation of the precincts, polling places and officers of the special municipal bond election hereby called. (e) Only one form of ballot shall be used at said General Lunicipal Election and said special municipal bond election hereby consolidated 6 therewith, which, in addition to all other matters required by law to be printed thereon, shall state the measure set forth in Section 1 hereof. Each voter, to vote for the measure hereby submitted and for incurring said bonded indebtedness set forth in said measure shall stamp a cross (X) in the blank space opposite the word "YES" on the ballot to the right of said measure, and to vote against said_measure and against incurring said indebtedness shall stamp a cross (X) in the blank space opposite the work "NO" on the ballot to the right of said measure. On absent voters' ballots the cross (X) may be marked with pen or pencil. (f) The returns of said election shall be made out and signed by the election officers and shall be by them deposited with the City Clerk, together with the ballots cast at said election; and this Council shall meet at its usual meeting place and canvass said returns on Tuesday, the 20th day of March, 1951 (being the first Tuesday after said special muni- cipal bond election and the date of the first regular meeting of the Council following said General Municipal Election) at the hour of eight o'clock P. Y., and declare the result of said special municipal bond election and the result of said General Municipal Election. Section 3. Said Council proposes to issue and sell bonds of said City of Alameda in the amount and for the object and purpose specified in said measure if two-thirds of the qualified electors voting on such measure at said special municipal bond election shall vote in favor of said measure. Said bonds shall be negotiable in form and of the charac- ter known as serial, and shall bear interest at a rate not to exceed five (5) per cent per annum, payable semi-annually; provided that said bonds may be issued and sold in accordance with law as the Council may determine, and either at a premium or on the basis of the lowest net interest cost to said City, but in no event for less than the par value thereof and accrued interest to date of delivery. Provision is hereby made for the payment of the principal of and interest on said bonds as follows: The Council of the City of Alameda shall, at the time of fix- ing the general tax levy and in the manner for such general tax levy provided, levy and collect annually each year until said bonds are paid, or until there shall be a sum in the treasury of said City set apart for that purpose to meet all sums coming due for principal and interest on such bonds, a tax sufficient to pay the annual interest on such bonds as the same becomes due, and also such part of the principal thereof as shall become due before the proceeds of a tax levied at the time for making the next general tax levy can be made available for the payment of such principal. Said tax shall be in addition to all other taxes levied for municipal purposes, and shall be collected at the same time and in the same manner as other municipal taxes are collected and be used for no other purpose than the payment of said bonds and accruing interest. Section 4. The City Clerk of the City of Alameda is hereby di- rected, upon the passage and adontion of this ordinance, to publish the same once a day for seven (7) days in THE ATANEDA TTI:=ES-STAR, which is a newspaper of general circulation published at lease six (6) days a week in said City of Alameda, and such publication shall constitute notice of said election. No other notice of the election hereby called need be given. Section 5. This ordinance shall be forthwith entered upon the minutes of this Council and in the Ordinance Book of said City. This ordinance, being an ordinance calling and ordering an election, shall take effect from and after its final passage and approval. PAS= AND ADOBED this 20th day of February, 1951, by the following vote: AYES: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). None. NOES ABSENT: None. W. J. BRAITSCHEID Mayor of .the City of ,Alameda California ATTEST: J. P. CLARK City Clerk" Councilman Anderson moved the ordinance be adopted as read. The motion was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). Noes: None. Absent: None. 20. "Ordinance No. 1018, New Series An Ordinance Amending the Alameda Municipal Code by Adding Subdivision (30) to Section 17-432 Thereof, :-elating to Stop Intersections." Councilman Osborn moved the ordinance be adopted as read. The motion was seconded by Councilman Jones and on roll call carried by the following vote. Ayes: Coun- cilmen Anderson, Jones, Osborn, Sweeney and President 3ranscheld, (5). Noes: None. Absent: None. BILLS: 21. An itemized List of Claims against the City of Alameda and the several depart- ments thereof, in the total amounts as follows, was presented to the Council at this meeting: General Departments, c,10,178.22; Police Department, "2,718.96; Fire Department, 1,295.92; Street Department, 3,410.77; Health Department, ,171.96; First Aid. Department, ',-',23.65; Recreation Department, :,1,035.75; Park Department, c1,247.22; Golf Course Department, 1,691.80; Social Service Department, ,,67.98; Parking rieters, 1.30; Pound Department, ,;125.76; Store Department, 606.88; Civil Service Department, c18.75; East,Day runicinal Utility District Fund, ;,;2,031.08; Capital Outlays Fund, ',15.; Gas Tax No. 1 Fund, 76.26; Gas Tax No. 2 Fund, 101.71; Engineering Depart- ment Deposit Fund, 2,260.28; Traffic Safety Fund, 3,526.19; Civil Defense Fund, 022.59. Councilman Jones moved the bills as itemized in the List of Claims filed in the office of the City Clerk on February 20, 1951, and submitted to the Council at this time, be allowed and paid. The motion was seconded by Councilman Osborn and on roll call carried by the following vote. Ayes: Councilmen Anderson, Jones, Osborn, Sweeney and President Branscheid, (5). Noes: None. Absent: None. ADJOUR.NT7ENT: 22. There being no further business to come before the meeting, the Council adjourned - to assemble in regular session on Tuesday evening, March 6, 1951, at 8:00 o'clock. -•••.• es-zw• •